{"entity":{"id":"1c7197fe-bd1e-5d04-b38f-e4ff602a2a24","name":"MAGNUM INVESTMENT TRADING CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3a1da08-bf76-5aaf-a460-93bede2898b4","name":"QUORUM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c4363eb-3816-58de-96c8-9abf79c7fb4f","name":"CHEMENERGY HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3a1da08-bf76-5aaf-a460-93bede2898b4","fromName":"QUORUM NOMINEES LIMITED","to":"1c7197fe-bd1e-5d04-b38f-e4ff602a2a24","toName":"MAGNUM INVESTMENT TRADING CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"4c4363eb-3816-58de-96c8-9abf79c7fb4f","fromName":"CHEMENERGY HOLDINGS LIMITED","to":"1c7197fe-bd1e-5d04-b38f-e4ff602a2a24","toName":"MAGNUM INVESTMENT TRADING CORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10126201"}],"source":"corpus"}